Domestic / Personal Investigations

At ABi, we specialise in Domestic and Personal Investigations, offering discreet and professional services to assist individuals in gathering critical information. Our expertise includes:

  • Surveillance – Monitoring and documenting activities to provide clarity in personal matters.
  • Identification & Location – Tracing missing persons, including partners, children, or family members.
  • Online Profiling – Conducting digital investigations to uncover relevant online activity, including social media behavior and potential risks.

With a commitment to confidentiality, integrity, and professionalism, ABi ensures that all investigations are conducted ethically and in accordance with legal guidelines. Our clients receive comprehensive reports with verified evidence to support their concerns or decision-making.

Our Domestic & Personal Services

Infidelity / Dishonest Partner Investigations

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Skip Tracing / Location of Individuals

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Family Law
Investigations

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Desktop / Online
Profiling

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Infidelity / Dishonest Partner Investigations

Do you suspect that your partner is being unfaithful or hiding activities from you? The uncertainty and emotional toll of suspicion can be overwhelming, leaving you searching for answers and peace of mind.

At ABi, we offer covert and discreet surveillance to help uncover the truth. Whether you need confirmation of suspicions or simply reassurance, our experienced investigators provide comprehensive and confidential reports detailing our findings. We maintain the highest level of professionalism and sensitivity, ensuring that our investigations are conducted ethically and discreetly.

If you need clarity and peace of mind, ABi is here to assist you every step of the way.

Skip Tracing / Location of Individuals

Do you need to locate an individual? Whether it’s a missing person, a debtor, or a witness required to provide a statement or be served with a subpoena, ABi specialises in skip tracing and location services using the most up-to-date investigative techniques.

Our expertise in locating individuals can save you valuable time and resources. We efficiently track down individuals using minimal information, such as:

  • Full name, date of birth, and last known address.
  • Employment details or any other identifying information.
  • The required level of discretion for the inquiry.

ABi ensures all investigations are conducted ethically, discreetly, and professionally, providing you with reliable results. Whether you require urgent location services or a long-term investigation, we are here to assist.

Family Law Investigations

Family disputes can be emotionally challenging, and while both parties may hope for a natural resolution, this is not always the case. In situations where legal action is required, gathering credible evidence can be crucial to strengthening your case in Family Court.

At ABi, we offer a range of investigative services to assist with family-related legal matters, including:

  • Child custody disputes – Gathering evidence to support parenting arrangements.
  • Child maintenance/support disputes – Identifying undeclared income or assets.
  • Divorce & property settlements – Verifying financial claims and asset ownership.
  • General Family Court disputes – Assisting with various legal family matters.

With extensive industry knowledge and a commitment to achieving the best results, ABi can conduct surveillance, witness location, and background investigations to support your case. We provide periodic updates, ensuring you remain informed throughout the process.

Desktop / Online Profiling

As online activity plays an increasingly significant role in modern investigations, ABi has developed comprehensive online profiling services to assist in gathering critical intelligence. Our expert team specialises in digital investigations, including:

  • Authentication & Credential Verification – Confirming the legitimacy of qualifications, employment history, and identity.
  • Public Record Checks – Accessing official records to verify relevant information.
  • Social Media Analysis – Monitoring online activity to uncover potential risks or inconsistencies.
  • Discreet Phone Enquiries – Gathering additional insights through professional and confidential communication.

ABi’s dedicated and experienced investigators use cutting-edge techniques to obtain reliable and legally compliant intelligence while maintaining the highest level of discretion. Whether for corporate, legal, or personal matters, our online profiling services provide valuable insights to support informed decision-making.

Before taking on a case, we consult with our clients to review all specific details and establish the expected outcomes. We then tailor the investigation to meet their needs, only proceeding once the client is comfortable with our management plan.

Client confidentiality is our top priority. All personal information, correspondence, and investigation results remain strictly confidential and will never be shared with third parties. For more details, please refer to our Privacy Page and the ABi Privacy Policy.

How We Investigate

Since 2002, ABi has been a leader in Insurance Investigations, dedicated to finding innovative solutions that meet our clients' needs. Our goal is to deliver superior, timely, and cost-efficient services. We are committed to providing professional, high-quality services with the highest standards of integrity and professionalism.

Process & Confidentiality

Before taking on a case, we consult with our clients to review all specific details and establish the expected outcomes. We then tailor the investigation to meet their needs, only proceeding once the client is comfortable with our management plan.

Throughout the investigation, we provide regular updates on the progress of our inquiries. Upon completion, we deliver a comprehensive report that includes detailed information, statements, online evidence, photography, and other relevant findings.

Client confidentiality is our top priority. All personal information, correspondence, and investigation results remain strictly confidential and will never be shared with third parties. For more details, please refer to our Privacy Page and the ABi Privacy Policy.

“Since 2002 ABi has provided EML with quality investigative reports and support on a number of key projects, helping our organisation drive better claims outcomes for our customers. It is ABi’s industry expertise, coupled with their outstanding service which recommends them to organisations seeking specialist investigation services.”

- Mark Coyne, Chief Executive

“AB Investigations are Moray and Agnew’s trusted investigations partner. We work with ABI to ensure the best and fairest legal outcomes when it comes to our clients’ insurance related matters. During our partnership to date, ABI have been nothing but professional and passionate in their approach. Each case comes with thorough and quality reporting and their level of investigative expertise is evident in their results. They often exceed our expectations, and I can without a doubt recommend their services”.

- Michael Lee, Moray & Agnew Lawyers

"BBW Lawyers have found the quality of work provided by ABi over the last five years to be of the highest order and it has resulted in a number of fantastic results for our clients in both areas of factual investigation and surveillance.

ABi provide quality reporting in an efficient and timely manner, together with regular and useful updates during the course of the investigation. ABi have continually met and exceeded our requirements and expectations and it is without hesitation that BBW Lawyers endorse their services."

- Michael Connelly, BBW Lawyers

"Bartier Perry has worked with AB Investigations for over 13 years and consistently found their team to be highly attuned to the legal issues in each case. Their clear, focused, and relevant reports have been invaluable in shaping our litigation strategies and achieving the best outcomes for our clients. We confidently recommend ABi to any organisation seeking first-class professional investigative services."

- Bartier Perry Lawyers

"McCabes Lawyers has worked with AB Investigations for over 10 years, including on high-profile and sensitive matters for government and private sector clients. ABI is our trusted provider, delivering timely, focused, and legally relevant reports that help shape our litigation strategies and achieve the best outcomes. We highly recommend ABI for first-class professional investigative services."

- McCabes Lawyers

More Areas of Service

Insurance

Investigations

Corporate / Workplace

Investigations